Dvara Solutions Private Limited - Due diligence report

A 360° intelligence report on Dvara: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2017-12-18 Chennai, Tamil Nadu Active Unlisted Active Compliant
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DS Dvara Solutions Private Limited
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Dvara — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Dvara is assessed as Moderate with a Trust Score of 61/100. Dvara is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Dvara Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.40 cr) · 2 satisfied (2.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2022-06-28.
  • Delayed payments to MSME suppliers disclosed (28 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY CHAND 01234567 Director 01/04/2018 6 yrs Approved
ARUNKUMAR NERUR THIAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
ANAL JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SAMIR AMRIT SHAH 01234567 Director 01/04/2018 6 yrs Approved
Vijay Chand 01234567 Director 01/04/2018 6 yrs Approved
KAPIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJAN SRUTHI 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDHANAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
JOHN HENRY FISCHER 01234567 Director 01/04/2018 6 yrs Approved
Ravisankar Subramaniyam 01234567 Director 01/04/2018 6 yrs Approved
Pavethra Ponniah 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: VIJAY CHAND (CEO) · Vijay Chand (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.31 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.40 cr already registered.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Pavethra Ponniah
22 Jul 2025
Director appointed
Pavethra Ponniah (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2025
Director appointed
Ravisankar Subramaniyam (Company Secretary)
28 Sep 2023
Director appointed
ARUNKUMAR NERUR THIAGARAJAN (Director)
01 Jul 2023
Director ceased
VIJAY CHAND
08 Sep 2022
Director appointed
JOHN HENRY FISCHER (Nominee Director)
16 Aug 2022
Director appointed
VIJAY CHAND (CEO)
Director appointed
Vijay Chand (CEO)
Director ceased
SHUBHRADEEP NANDI
Director ceased
ABHISHEK AGRAWAL
31 May 2022
Securities allotted
2507783 Equity Shares - 2.51 cr raised
Securities allotted
157400 Equity Shares - 15.74 Lakh raised
10 Mar 2022
Director appointed
MADHUSUDHANAN SRINIVASAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seec U72200TN1998PTC151554 Chennai, Tamil Nadu, India
Zillious U72200UP2008PTC134580 Noida, Uttar Pradesh, India
Seceon Networks India Private Limited U72300UP2015PTC069211 Varanasi, Uttar Pradesh, India
Citsa Technologies Private Limited U72900KL2017PTC048655 Ernakulam, Kerala, India
Yes!Poho U72900AP2017PTC106822 Visakhapatnam, Andhra Pradesh, India
Prodian Infotech Private Limited U72900TN2016PTC104189 Saidapet, Tamil Nadu, India
Trundl U72200TG2014PTC092387 Hyderabad, Telangana, India
Ably Soft U72200PB2010PTC060846 S.A.S.Nagar (Mohali), Punjab, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dvara before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dvara: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Dvara - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Dvara pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dvara - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dvara an active company?

Dvara has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Dvara financially healthy?

Dvara has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dvara?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dvara?

Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.

Does Dvara have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Dvara up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Dvara?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.